• VP, AML Compliance Officer - AML…

    Citigroup (Jersey City, NJ)
    The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... more
    Citigroup (01/10/25)
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  • Global Risk and Compliance Policy…

    Bloomberg (New York, NY)
    …ability to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management . **We'll Trust You To:** + Contributeto a ... more
    Bloomberg (01/16/25)
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  • Compliance Risk Sr Officer

    Citigroup (New York, NY)
    …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... more
    Citigroup (02/06/25)
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  • Risk and Compliance Training…

    Bloomberg (New York, NY)
    …* Bachelor's degree required * 7+ years of experience in Employee Training and Risk Management or Compliance , preferably at a banking, financial services, ... more
    Bloomberg (01/11/25)
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  • Risk Management - Intraday Payments…

    JPMorgan Chase (New York, NY)
    Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... more
    JPMorgan Chase (01/24/25)
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  • Lead Financial Officer for Risk

    Citigroup (New York, NY)
    …as the conduit for their function(s) with other Finance disciplines. **Responsibilities:** This Risk Management and Human Resources LFO role will be responsible ... more
    Citigroup (02/06/25)
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  • Compl Risk Mgmt Officer - C13 - New…

    Citigroup (New York, NY)
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... more
    Citigroup (12/19/24)
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  • Senior Credit Risk Review Officer

    City National Bank (Jersey City, NJ)
    …defense, and as such is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of ... more
    City National Bank (01/30/25)
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  • Technology Risk Management - Control…

    MUFG (New York, NY)
    …REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology, engineering, risk management , computer science, information systems, or equivalent field. ... more
    MUFG (01/22/25)
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  • Leveraged Finance Credit Risk

    Citigroup (New York, NY)
    …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:** Full time ... more
    Citigroup (01/16/25)
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  • Risk Identification Senior Officer

    Citigroup (New York, NY)
    …**Qualifications:** + 10+ years of experience in financial services, operational or enterprise risk management , compliance or other control function. + ... more
    Citigroup (12/04/24)
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  • Market Risk Officer Rates Linear…

    Citigroup (New York, NY)
    Opening is for a Market Risk Officer focused on North America NAM G10 Linear Rates desk. Successful candidate would join an existing team based in NYC focused on ... more
    Citigroup (12/25/24)
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  • Senior Compliance Officer

    Bloomberg (New York, NY)
    Senior Compliance Officer - Management ...Chief Compliance Officer and Executive Management ). The successful candidate will develop risk ... more
    Bloomberg (12/05/24)
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  • Risk Management - Lead Credit…

    JPMorgan Chase (New York, NY)
    Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... more
    JPMorgan Chase (12/21/24)
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  • Senior Manager, Healthcare Compliance

    J&J Family of Companies (Raritan, NJ)
    …activities. + Perform risk assessment mitigation process and advising Business Management of potential compliance risk areas and recommended action ... more
    J&J Family of Companies (02/05/25)
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  • Senior Manager, Conduct Compliance

    Scotiabank (New York, NY)
    …drive ambition for every future! **Purpose** The Conduct Compliance Officer coordinates tracking, measurement, and management for conduct-related matters, ... more
    Scotiabank (01/22/25)
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  • Business Risk and Control Sr Officer

    Citigroup (Jersey City, NJ)
    …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... more
    Citigroup (01/29/25)
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  • Business Risk and Control Sr Officer

    Citigroup (New York, NY)
    …managed. + Reviewing/tracking PAP renewals. Qualifications: + Significant experience in Operational Risk Management , Audit, Compliance , or other control ... more
    Citigroup (12/01/24)
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  • VP, Regulatory Examination Management

    Santander US (New York, NY)
    VP, Regulatory Examination Management Compliance Officer New York, United States of America USA Job Family Description: The VP, Regulatory Examination ... more
    Santander US (02/02/25)
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  • SVP, Chief Risk Officer - Private…

    Raymond James Financial, Inc. (New York, NY)
    …**Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... more
    Raymond James Financial, Inc. (01/09/25)
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